WHOLEMASTER LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHOLEMASTER LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHOLEMASTER LIMITED was incorporated 32 years ago on 03/04/1992 and has the registered number: 02703570. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
WHOLEMASTER LIMITED was incorporated 32 years ago on 03/04/1992 and has the registered number: 02703570. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
WHOLEMASTER LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SUTHERLAND HOUSE
LONDON
NW9 7BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID TANNEN | Oct 1929 | British | Director | 2001-07-19 | CURRENT |
MR DANIEL ASHER TANNEN | Sep 1957 | British | Director | 1992-07-15 | CURRENT |
MR JONATHAN MARK MILLER | Jan 1964 | British | Director | 2014-06-01 | CURRENT |
MR MARTIN IRVING TANNEN | Jul 1955 | British | Director | 1992-07-15 | CURRENT |
MR JONATHAN MARK MILLER | Jan 1964 | British | Secretary | 1996-01-11 | CURRENT |
MR JONATHAN MARK MILLER | Jan 1964 | British | Director | 1995-12-20 UNTIL 1996-01-11 | RESIGNED |
MBC SECRETARIES LIMITED | Nominee Secretary | 1992-04-03 UNTIL 1992-07-15 | RESIGNED | ||
MBC NOMINEES LIMITED | Nominee Director | 1992-04-03 UNTIL 1992-07-15 | RESIGNED | ||
MR MICHAEL MORRIS PARKE | Mar 1933 | British | Secretary | 1995-12-20 UNTIL 1996-01-11 | RESIGNED |
MR JONATHAN MARK MILLER | Jan 1964 | British | Secretary | 1993-08-06 UNTIL 1995-12-20 | RESIGNED |
MR JEFFREY LEWIS BELMAN | Jul 1942 | Secretary | 1992-07-15 UNTIL 1993-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Tannen Group Limited | 2023-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Martin Irving Tannen | 2016-04-06 - 2023-11-01 | 7/1955 | Ownership of shares 25 to 50 percent | |
Mr Daniel Asher Tannen | 2016-04-06 - 2023-11-01 | 9/1957 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WHOLEMASTER LIMITED | 2024-01-23 | 30-06-2023 | £1,000 equity |
Micro-entity Accounts - WHOLEMASTER LIMITED | 2023-02-10 | 30-06-2022 | £1,000 equity |
Micro-entity Accounts - WHOLEMASTER LIMITED | 2021-12-21 | 30-06-2021 | £1,000 equity |
Micro-entity Accounts - WHOLEMASTER LIMITED | 2021-01-27 | 30-06-2020 | £1,000 equity |
Micro-entity Accounts - WHOLEMASTER LIMITED | 2020-03-28 | 30-06-2019 | £1,000 equity |
Micro-entity Accounts - WHOLEMASTER LIMITED | 2018-11-21 | 30-06-2018 | £1,000 equity |
Micro-entity Accounts - WHOLEMASTER LIMITED | 2018-02-06 | 30-06-2017 | £1,000 equity |
Abbreviated Company Accounts - WHOLEMASTER LIMITED | 2016-12-07 | 30-06-2016 | £1,000 equity |
Abbreviated Company Accounts - WHOLEMASTER LIMITED | 2015-11-26 | 30-06-2015 | £1,000 equity |